LexGo

Compliance Manager - Banking
19/03/2020

Regio: Luxemburg (land)
Functie: Compliance
Type werkgever: Onderneming
Materie: Toezicht & regelgeving (financieel), Andere
Type job: Voltijds
Contract Type: Contract onbepaalde duur
Te gebruiken referentie: VL/LU/LAW/0245/20

We are looking for a Compliance Manager to join a large European Bank. You will lead a team of 6 collaborators focusing on transactions Monitoring and Sanctions/Embargos

Toon Alles
Sluit Alles


Our client is a large and reputable European bank and one of the historical financial institutions in Luxembourg. 

  • Maintain and improve the compliance risk assessment plan
     
  • Oversee controls aiming at mitigating compliance risks in terms of financial security
     
  • Execute compliance thematic reviews
     
  • Assist with the improvement of KYC/KYT controls according to clients’ risk levels
     
  • Consolidation and formalization of the controls results and recommendations
     
  • Support the implementation and enhancement of compliance monitoring tools
     
  • Prepare and submit compliance reports to internal stakeholders 
  • Master degree in Economics, Law, Finance or equivalent
     
  • Minimum of 5 years’ experience in a similar role, in a Luxembourg-based bank
     
  • A first successful experience in team management would be a major asset
     
  • Sound knowledge of compliance and financial security regulations
     
  • Fluent in French and English
     
  • Excellent organizational, analytical and communication skills

Our client promotes internal mobilities and can offer exciting career perspectives

Geïnteresseerd?

Please contact :

Vignette

Alexis Yaghi

Country Manager

alexis.yaghi@vialegis.lu

T. +352 28 83 23

Andere vacatures van Vialegis SA

Andere vacatures voor zelfde functie: Compliance

Andere vacatures in zelfde materie(s): Toezicht & regelgeving (financieel) , Andere

Andere vacatures in zelfde functie en regio: Compliance (Luxemburg (land))

Alle vacatures

Jobs in de kijker

Legal Counsel - Holding...

Legal Counsel - Holding company

Read more
Banking & Capital...

Banking & Capital Markets Lawyer - International and top-tier law...

Read more
Senior Corporate Officer (m/f)

Senior Corporate Officer (m/f)

Read more
AML-CFT analyst

AML-CFT analyst

Read more
Capital Market Lawyer –...

Capital Market Lawyer – Top Tier Law Firm

Read more
Senior Manager - Regulatory...

Senior Manager - Regulatory Services

Read more
Commercial Legal Counsel -...

Commercial Legal Counsel - Luxembourg

Read more
Senior Legal Counsel -...

Senior Legal Counsel - Luxembourg

Read more
Fund Lawyer - International...

Fund Lawyer - International Law Firm – Small and friendly team

Read more
Compliance Officer - Work...

Compliance Officer - Work in the fund industry

Read more

LexGO Network